Epstein File EFTA01497951: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497951: NES LLC (DS10)

Financial RecordDate unavailableEFTA014979511 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering September 29 - October 31, 2007. The document records checks including check 23669 for $67.03 and check 23670 for $349.17 paid to Vericon Consoles, with transaction dates in October 2007.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

JPMorgan Private Bank September 29, 2007 through October 31, 2007 Account Numbe JPMorgan Classic Business Checking **Nes** **Llc** 23889 10/4/2017 PAY $ "67.00

Excerpt 2

BOLLARS e Visition P. 12213-5124 000021 3373 (atter) 1600441475 02369 009070068015 OCT 16 #0000023669 $67.03 009070068015 OCT 16 #0000023669 $67.03 **NES**

Excerpt 3

,**LLC** 23670 104/2307 $ "349.17 Three DOLLARS Vericon COMSOLES RTN 1011/ PO Bux 12210-0001 H Aver 5 ⑈023670⑈ 009070064657 OCT 16 #0000023670 $349.17 009070064657